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Filtered: Bulgaria European Union Venezuela

Search guide · Data current as of 2024-10-31

Vital Moreira
Person · Judge · Politician · European Union · Portugal
José Francisco Herrera Antonaya
Person · Politician · Spain · European Union
Dainis Turlais
Person · Military · Politician · European Union · Latvia
Efraín Antonio Campo Flores
Person · Close Associate · Sanction-linked entity · Venezuela
Sophie in 't Veld
Person · Politician · European Union · Netherlands
Krzysztof Lisek
Person · Politician · European Union · Poland
Georgi Turnovaliyski
Person · Politician · Bulgaria
Karin Riis-Jørgensen
Person · Politician · Denmark · European Union
Carlos Paparoni
Person · Politician · Venezuela
Khristo Markov
Person · Politician · Bulgaria
Pavel Gudzherov
Person · Politician · Bulgaria
Lena Kolarska-Bobińska
Person · Politician · European Union · Poland
Enrique Barón Crespo
Person · Politician · Spain · European Union
Jorge Luis Garcia Carneiro
Person · Military · Politician · Sanctioned entity · Venezuela
Lara Magoni
Person · Politician · European Union · Italy
Alyn Smith
Person · Politician · European Union · United Kingdom
Maria Petre
Person · Politician · European Union · Romania
Corien Wortmann-Kool
Person · Politician · European Union · Netherlands
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Barbara Kudrycka
Person · Politician · European Union · Poland
Frieda Brepoels
Person · Politician · Belgium · European Union
Katerina Batzeli
Person · Politician · European Union · Greece
Mojca Kleva
Person · Politician · European Union · Slovenia · Yugoslavia
Asim Ademov
Person · Politician · Bulgaria · European Union
Emel Etem Toshkova
Person · Military · Politician · Bulgaria

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Data sources

5,774Wikidata 5,419Wikidata Persons in Relevant Categories 4,286Wikidata Politically Exposed Persons 1,944Every Politician 929European Commitee of the Regions Members 736European Parliament Members 372US Trade Consolidated Screening List (CSL)359US OFAC Specially Designated Nationals (SDN) List 317US SAM Procurement Exclusions 272Venezuela Members of the National Assembly 197EU ESMA Suspensions and Removals 168Business Identifier Code (BIC) Reference Data 113Canadian Consolidated Autonomous Sanctions List 106US CIA World Leaders 98Iran Sanctions List 65INTERPOL Red Notices 58Swiss SECO Sanctions/Embargoes 54UK Companies House Disqualified Directors 53Belgian Financial Sanctions 53EU Financial Sanctions Files (FSF)53French National Asset Freezing System 52EU Consolidated Travel Bans 51Monaco National Fund Freezing List 48PermID Open Data 45UK FCDO Sanctions List 45UK HMT/OFSI Consolidated List of Targets 40OpenFIGI Securities Information 38Global Energy Ownership Tracker 35Graph-based entity tagging 34Austria Public Officials 34French National Assembly 31Legal Entity Identifier (LEI) Reference Data 30German Legislators from AbgeordnetenWatch 26Denmark, Faroe Islands and Greenland PEPs 24Inter-American Development Bank Sanctions 24US Anti-Kleptocracy and Human Rights Visa Restrictions 20ICIJ Offshore Leaks Database 18French Mayors 18Ukraine NSDC State Register of Sanctions 16UN Heads of State, Heads of Government and Ministers for Foreign Affairs 14EBRD Ineligible Entities 11DPRK Reports 10African Development Bank Debarred Entities 10EU Financial Instruments Reference Data System (FIRDS)10WorldBank Debarred Providers 9US CIA World Factbook Heads of State and Government 8Asian Development Bank Sanctions 8French Senators 7China Sanctions Research 7Iran UANI Business Registry 6Slovenian Political Officials from Zvezoskop 6US FBI Most Wanted 4Europe Most Wanted Fugitives 4Lithuania Members of the Seimas 3Lithuania PEPs from the register of private interests 3US Federal Reserve Enforcement Actions 3Wikidata Entities of Interest 2Australian Sanctions Consolidated List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2ACF List of War Enablers 2US BIS Denied Persons List 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Colombian PEP Declarations 1Germany BKA Wanted Fugitives 1Estonia Members of the Riigikogu 1Research Organizations Registry 1Croatia State Registry of Public Officials 1Japan METI End User List 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvian Saeima 1RISE Moldova People of interest 1OpenCorporates

Countries

4,366European Union 2,746Bulgaria 1,368Venezuela 510France 478Italy 439Germany 350Spain 278Poland 228United Kingdom 224Belgium 204Romania 185Netherlands 153Greece 152Portugal 125Sweden 121Czech Republic 117Austria 117Hungary 102Denmark 97Ireland 94Finland 83Slovakia 67Lithuania 61Croatia 58Luxembourg 56Latvia 56Slovenia 50Estonia 49Cyprus 48United States 43Malta 39Soviet Union 38Czechoslovakia 31Colombia 29East Germany 27Yugoslavia 21Russia 16Argentina 14Türkiye 12Israel 12Palestinian Territories 11Brazil 11Ukraine 10Mexico 10Panama 9China 9Iran 9Peru 7Chile 7Lebanon 6Switzerland 6Algeria 6Ecuador 6Northern Ireland 6Japan 6Vatican City 5Afghanistan 5Canada 5Morocco 5Syria 5Global 4Azerbaijan 4Bolivia 4Dominican Republic 4Scotland 4Wales 4Moldova 4North Macedonia 4Mozambique 4Norway 4Serbia 3United Arab Emirates 3Jordan 3Kenya 3Pakistan 2Antigua & Barbuda 2Albania 2Australia 2Bosnia & Herzegovina 2Belize 2Costa Rica 2Ethiopia 2Georgia 2Hong Kong SAR China 2Indonesia 2St. Kitts & Nevis 2North Korea 2Cayman Islands 2Mali 2Mauritania 2Réunion 2Saudi Arabia 2Tunisia 2Tanzania 2Uruguay 2British Virgin Islands 2Vietnam 1Andorra 1Aruba 1Åland Islands 1Barbados 1Burkina Faso 1Bermuda 1Brunei 1Congo - Kinshasa 1Cuba 1Cape Verde 1Egypt 1Grenada 1Guernsey 1Guadeloupe 1Guatemala 1Guyana 1Jamaica 1Comoros 1South Korea 1Montenegro 1Mongolia 1Martinique 1Mauritius 1Malaysia 1Nicaragua 1Philippines 1Paraguay 1Qatar 1Seychelles 1Senegal 1Uganda 1Uzbekistan

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